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Frankoemig (talk | contribs) (Created page with "Return to IC Conference Calls 2014 =Meeting Information= *Date: Monday, Oct. 20, 2014 **Time: 4:00 pm, North America Eastern Time (New York, GMT-04:00) ...") |
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| − | == | + | ==Participants== |
*Ioana Singureanu | *Ioana Singureanu | ||
| − | * | + | *Nathan Bunker |
| − | * | + | *Robert Snelick |
| − | * | + | *Frank Oemig (chair) |
| − | |||
=Agenda Topics= | =Agenda Topics= | ||
| Line 18: | Line 17: | ||
*Welcome/Introductions | *Welcome/Introductions | ||
*Approve Chicago Minutes | *Approve Chicago Minutes | ||
| − | * | + | *Review planned agenda for San Antonio, TX |
*DMP: Review | *DMP: Review | ||
| − | * | + | *RCnL: Reconciliation + Planning |
| + | |||
| + | =Welcome/Introductions= | ||
| + | not necessary | ||
| + | |||
| + | =Approve Chicago Minutes= | ||
| + | motion to approve (Ioana + Nathan): 3-0-0 | ||
| + | |||
| + | =Review planned agenda for San Antonio, TX= | ||
| + | *adjust chairing of sessions, add as scribe to indicate attendance | ||
| + | *Frank is not able to chair Tuesday afternoon sessions | ||
| + | |||
| + | =DMP: Review= | ||
| + | Added to agenda for Monday in San Antonio. | ||
| + | |||
| + | =RCnL: Reconciliation + Planning= | ||
| + | David Hamill told us, that RCnL Rel.2 ballot reconciliation is still outstanding. We can either withdraw or upload package. The latter is done and ok. Randy Levin has not withdrawn. Ioana will take care. | ||
| + | |||
| + | Release 3 PSS gets a new name: Unifed Conformance and Modelling. Should become a high level overview document. RCnL R3 should also be created based on Wendy's document summarizing the necessary changes. | ||
| + | |||
| + | [[Category:CGIT]] | ||
| + | [[Category:CGIT.Meetings]] | ||
Latest revision as of 16:55, 3 February 2015
Return to IC Conference Calls 2014
Contents
Meeting Information
- Date: Monday, Oct. 20, 2014
- Time: 4:00 pm, North America Eastern Time (New York, GMT-04:00)
Participants
- Ioana Singureanu
- Nathan Bunker
- Robert Snelick
- Frank Oemig (chair)
Agenda Topics
- Welcome/Introductions
- Approve Chicago Minutes
- Review planned agenda for San Antonio, TX
- DMP: Review
- RCnL: Reconciliation + Planning
Welcome/Introductions
not necessary
Approve Chicago Minutes
motion to approve (Ioana + Nathan): 3-0-0
Review planned agenda for San Antonio, TX
- adjust chairing of sessions, add as scribe to indicate attendance
- Frank is not able to chair Tuesday afternoon sessions
DMP: Review
Added to agenda for Monday in San Antonio.
RCnL: Reconciliation + Planning
David Hamill told us, that RCnL Rel.2 ballot reconciliation is still outstanding. We can either withdraw or upload package. The latter is done and ok. Randy Levin has not withdrawn. Ioana will take care.
Release 3 PSS gets a new name: Unifed Conformance and Modelling. Should become a high level overview document. RCnL R3 should also be created based on Wendy's document summarizing the necessary changes.
